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13-144 - USA v. Schroeder et al


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13-144 - USA v. Schroeder et al
April 9, 2013
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SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/9/13 ORDERING this case is sealed until further order of this Court. (Becknal, R)[2:13-mj-00115-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/9/13 ORDERING this case is sealed until further order of this Court. (Becknal, R)[2:13-mj-00115-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/9/13 ORDERING this case is sealed until further order of this Court. (Becknal, R)[2:13-mj-00115-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/9/13 ORDERING this case is sealed until further order of this Court. (Becknal, R)[2:13-mj-00115-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/9/13 ORDERING this case is sealed until further order of this Court. (Becknal, R)[2:13-mj-00115-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/9/13 ORDERING this case is sealed until further order of this Court. (Becknal, R)[2:13-mj-00115-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/9/13 ORDERING this case is sealed until further order of this Court. (Becknal, R)[2:13-mj-00115-EFB]
April 10, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 4/10/13 as to John Judah Young (2) 50,000.00 unsecured appearance bond. (Meuleman, A)[2:13-mj-00115-EFB]
April 10, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 4/10/13 as to Maribel Martinez (4) 75,000.00 unsecured. (Meuleman, A)[2:13-mj-00115-EFB]
April 10, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 4/10/13 as to Joshua Roy Payne (6) $50,000.00 Unsecured Bond. (Meuleman, A)[2:13-mj-00115-EFB]
April 12, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY, as to Andrea Lynn Turner, signed by Magistrate Judge Edmund F. Brennan on 4/12/13. (Becknal, R)[2:13-mj-00115-EFB]
April 12, 2013
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DETENTION ORDER as to Jason Samuel Schroeder signed by Magistrate Judge Edmund F. Brennan on 4/12/13. (Becknal, R)[2:13-mj-00115-EFB]
April 15, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY, as to Kirk Arthell Sanderson, signed by Magistrate Judge Edmund F. Brennan on 4/15/13. (Becknal, R)[2:13-mj-00115-EFB]
April 22, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/22/2013 as to Kirk Arthell Sanderson: The deadline for defendant Sanderson to submit necessary bond paperwork is extended to 4/29/2013. (Owen, K)[2:13-mj-00115-EFB]
April 29, 2013
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to David Reed signed by Magistrate Judge Carolyn K. Delaney on 4/29/2013. (Owen, K)
April 30, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/30/2013 as to Kirk Sanderson: The deadline for the submission of defendant Kirk Sanderson's bond paperwork is extended to 5/10/2013. (Owen, K)
May 14, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/13/13. ORDERING that the Initial Appearance and Arraignment as to Defendant Jason Nathaniel Reed is SET for 6/5/2013 at 02:00 PM. (Mena-Sanchez, L)
May 14, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/13/13 ORDERING that Bruce Locke is appointed to represent JASON NATHANIEL REED in this matter. (Mena-Sanchez, L)
May 14, 2013
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RELATED CASE ORDER signed by Judge John A. Mendez on 5/14/2013 ORDERING case 2:13-CR-00144 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00144 JAM. (Zignago, K.)RELATED CASE ORDER signed by Judge John A. Mendez on 5/14/2013 ORDERING case 2:13-CR-00144 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00144 JAM. (Zignago, K.)RELATED CASE ORDER signed by Judge John A. Mendez on 5/14/2013 ORDERING case 2:13-CR-00144 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00144 JAM. (Zignago, K.)RELATED CASE ORDER signed by Judge John A. Mendez on 5/14/2013 ORDERING case 2:13-CR-00144 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00144 JAM. (Zignago, K.)RELATED CASE ORDER signed by Judge John A. Mendez on 5/14/2013 ORDERING case 2:13-CR-00144 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00144 JAM. (Zignago, K.)RELATED CASE ORDER signed by Judge John A. Mendez on 5/14/2013 ORDERING case 2:13-CR-00144 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00144 JAM. (Zignago, K.)RELATED CASE ORDER signed by Judge John A. Mendez on 5/14/2013 ORDERING case 2:13-CR-00144 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00144 JAM. (Zignago, K.)RELATED CASE ORDER signed by Judge John A. Mendez on 5/14/2013 ORDERING case 2:13-CR-00144 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00144 JAM. (Zignago, K.)
May 16, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/15/13 as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed CONTINUING Status Conference to 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 6/5/13 Stop: 7/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 5/15/13 as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed CONTINUING Status Conference to 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 6/5/13 Stop: 7/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 5/15/13 as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed CONTINUING Status Conference to 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 6/5/13 Stop: 7/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 5/15/13 as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed CONTINUING Status Conference to 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 6/5/13 Stop: 7/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 5/15/13 as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed CONTINUING Status Conference to 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 6/5/13 Stop: 7/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 5/15/13 as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed CONTINUING Status Conference to 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 6/5/13 Stop: 7/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 5/15/13 as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed CONTINUING Status Conference to 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 6/5/13 Stop: 7/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 5/15/13 as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed CONTINUING Status Conference to 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 6/5/13 Stop: 7/9/13. (Meuleman, A)
June 5, 2013
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ORDER RE WAIVER OF DEFENDANT'S PRESENCE signed by Judge John A. Mendez on June 4, 2013 as to David Reed re 64. (Rivas, A)
June 28, 2013
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ORDER signed by Judge John A. Mendez on 6/27/2013 GRANTING 72 Waiver of Appearance as to Jason Nathaniel Reed. (Michel, G)
July 9, 2013
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ORDER signed by Judge John A. Mendez on 7/8/2013 ORDERING 75 Waiver of Appearance as to Andrea Lynn Turner APPROVED. (Reader, L)
October 16, 2013
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DEFENDANT John Judah Young's WAIVER OF APPEARANCE AND ORDER signed by Judge John A. Mendez on 10/15/13. (Mena-Sanchez, L)
December 2, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/2/13: Status Conference RESET for 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: T-4 Start: 12/2/13 Stop: 3/4/13. (Kaminski, H) STIPULATION and ORDER signed by Judge John A. Mendez on 12/2/13: Status Conference RESET for 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: T-4 Start: 12/2/13 Stop: 3/4/13. (Kaminski, H) STIPULATION and ORDER signed by Judge John A. Mendez on 12/2/13: Status Conference RESET for 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: T-4 Start: 12/2/13 Stop: 3/4/13. (Kaminski, H) STIPULATION and ORDER signed by Judge John A. Mendez on 12/2/13: Status Conference RESET for 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: T-4 Start: 12/2/13 Stop: 3/4/13. (Kaminski, H) STIPULATION and ORDER signed by Judge John A. Mendez on 12/2/13: Status Conference RESET for 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: T-4 Start: 12/2/13 Stop: 3/4/13. (Kaminski, H) STIPULATION and ORDER signed by Judge John A. Mendez on 12/2/13: Status Conference RESET for 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: T-4 Start: 12/2/13 Stop: 3/4/13. (Kaminski, H) STIPULATION and ORDER signed by Judge John A. Mendez on 12/2/13: Status Conference RESET for 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: T-4 Start: 12/2/13 Stop: 3/4/13. (Kaminski, H) STIPULATION and ORDER signed by Judge John A. Mendez on 12/2/13: Status Conference RESET for 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: T-4 Start: 12/2/13 Stop: 3/4/13. (Kaminski, H)
May 8, 2014
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STIPULATION and ORDER TO MODIFY CONDITIONS OF RELEASE as to defendant David Reed signed by Magistrate Judge Allison Claire on 5/7/14. The conditions of Mr. Reed's release are MODIFIED pursuant to 18 U.S.C. § 3145 (a). The new conditions of release are those set forth in the 2nd Amended Special Conditions of Release attached to the parties' stipulation. (Mena-Sanchez, L)
May 9, 2014
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STIPULATION AND ORDER signed by Magistrate Judge Allison Claire on 5/8/2014 MODIFYING the conditions of release for David Reed. (Michel, G)
June 20, 2014
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STIPULATION and ORDER 102 for continuance signed by Judge John A. Mendez on 6/20/2014. Status Conference, as to all defendants, is RE-SET for 7/22/2014 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/20/2014 through Stop Date - 7/22/2014 (Marciel, M)STIPULATION and ORDER 102 for continuance signed by Judge John A. Mendez on 6/20/2014. Status Conference, as to all defendants, is RE-SET for 7/22/2014 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/20/2014 through Stop Date - 7/22/2014 (Marciel, M)STIPULATION and ORDER 102 for continuance signed by Judge John A. Mendez on 6/20/2014. Status Conference, as to all defendants, is RE-SET for 7/22/2014 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/20/2014 through Stop Date - 7/22/2014 (Marciel, M)STIPULATION and ORDER 102 for continuance signed by Judge John A. Mendez on 6/20/2014. Status Conference, as to all defendants, is RE-SET for 7/22/2014 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/20/2014 through Stop Date - 7/22/2014 (Marciel, M)STIPULATION and ORDER 102 for continuance signed by Judge John A. Mendez on 6/20/2014. Status Conference, as to all defendants, is RE-SET for 7/22/2014 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/20/2014 through Stop Date - 7/22/2014 (Marciel, M)STIPULATION and ORDER 102 for continuance signed by Judge John A. Mendez on 6/20/2014. Status Conference, as to all defendants, is RE-SET for 7/22/2014 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/20/2014 through Stop Date - 7/22/2014 (Marciel, M)STIPULATION and ORDER 102 for continuance signed by Judge John A. Mendez on 6/20/2014. Status Conference, as to all defendants, is RE-SET for 7/22/2014 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/20/2014 through Stop Date - 7/22/2014 (Marciel, M)STIPULATION and ORDER 102 for continuance signed by Judge John A. Mendez on 6/20/2014. Status Conference, as to all defendants, is RE-SET for 7/22/2014 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/20/2014 through Stop Date - 7/22/2014 (Marciel, M)
July 28, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/25/14 ORDERING that the Status Conference is CONTINUED to 9/9/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded through 9/9/2014 under 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Kastilahn, A)
September 8, 2014
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STIPULATION and ORDER as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed signed by Judge John A. Mendez on 9/5/14: Status Conference reset for 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT4 Start: 9/8/14 Stop: 9/30/14. (Manzer, C)STIPULATION and ORDER as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed signed by Judge John A. Mendez on 9/5/14: Status Conference reset for 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT4 Start: 9/8/14 Stop: 9/30/14. (Manzer, C)STIPULATION and ORDER as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed signed by Judge John A. Mendez on 9/5/14: Status Conference reset for 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT4 Start: 9/8/14 Stop: 9/30/14. (Manzer, C)STIPULATION and ORDER as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed signed by Judge John A. Mendez on 9/5/14: Status Conference reset for 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT4 Start: 9/8/14 Stop: 9/30/14. (Manzer, C)STIPULATION and ORDER as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed signed by Judge John A. Mendez on 9/5/14: Status Conference reset for 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT4 Start: 9/8/14 Stop: 9/30/14. (Manzer, C)STIPULATION and ORDER as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed signed by Judge John A. Mendez on 9/5/14: Status Conference reset for 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT4 Start: 9/8/14 Stop: 9/30/14. (Manzer, C)STIPULATION and ORDER as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed signed by Judge John A. Mendez on 9/5/14: Status Conference reset for 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT4 Start: 9/8/14 Stop: 9/30/14. (Manzer, C)STIPULATION and ORDER as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed signed by Judge John A. Mendez on 9/5/14: Status Conference reset for 9/30/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT4 Start: 9/8/14 Stop: 9/30/14. (Manzer, C)
September 29, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2014 ORDERING 110 Status Conference Reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: XT4 Start: 9/30/2014 Stop: 11/18/2014. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2014 ORDERING 110 Status Conference Reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: XT4 Start: 9/30/2014 Stop: 11/18/2014. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2014 ORDERING 110 Status Conference Reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: XT4 Start: 9/30/2014 Stop: 11/18/2014. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2014 ORDERING 110 Status Conference Reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: XT4 Start: 9/30/2014 Stop: 11/18/2014. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2014 ORDERING 110 Status Conference Reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: XT4 Start: 9/30/2014 Stop: 11/18/2014. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2014 ORDERING 110 Status Conference Reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: XT4 Start: 9/30/2014 Stop: 11/18/2014. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2014 ORDERING 110 Status Conference Reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: XT4 Start: 9/30/2014 Stop: 11/18/2014. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2014 ORDERING 110 Status Conference Reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson, Maribel Martinez, David Reed, Joshua Roy Payne, Andrea Lynn Turner, Jason Nathaniel Reed: XT4 Start: 9/30/2014 Stop: 11/18/2014. (Reader, L)
October 10, 2014
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STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/10/2014 VACATING the hearing re 112 Pretrial Services Violation Petition as to Kirk Arthell Sanderson; ISSUING a no bail warrant for Kirk Arthell Sanderson. (Hand-delivered to the U.S. Marshal) (Michel, G)
October 15, 2014
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/15/14 ORDERING that the conditions of Mr. Payne's release are MODIFIED. Special Condition Of Release No. 12 is removed. All other conditions will remain in place and Mr. Payne will continue on pretrial Supervision. (Mena-Sanchez, L)
October 15, 2014
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DETENTION ORDER as to Kirk Arthell Sanderson signed by Magistrate Judge Carolyn K. Delaney on 10/15/14. (Kaminski, H)
November 5, 2014
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/5/14 ORDERING that the Status Conference as to Kirk Arthell Sanderson is CONTINUED from 11/7/14 to 11/14/2014 at 09:30 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Mena-Sanchez, L)
November 14, 2014
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DETENTION ORDER as to Kirk Arthell Sanderson signed by Magistrate Judge Carolyn K. Delaney on 11/14/14. (Mena-Sanchez, L)
February 25, 2015
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PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 2/24/15. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 2/24/15. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 2/24/15. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 2/24/15. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 2/24/15. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 2/24/15. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 2/24/15. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 2/24/15. (Mena-Sanchez, L)
March 31, 2015
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JUDGMENT and COMMITMENT as to Kirk Arthell Sanderson. (Vine, H)
May 27, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/27/15 ORDERING that the Change of Plea Hearing as to Jason Nathaniel Reed is CONTINUED from 6/9/15 to 6/16/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
June 9, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/9/2015 AUTHORIZING and DIRECTING the U.S. Marshal to furnish Jason Nathaniel Reed with airfare from Aspen, Colorado to Sacramento, California in 6/15/2015, one night's lodging on 6/15/2015, and for his return transportation after all proceedings on 6/16/2015; DIRECTING the U.S. Marshal to furnish Jason Nathaniel Reed with subsistence expenses not to exceed the amount authorized as a per diem allowance for travel under Title 5 U.S.C. § 5702(a) for the dates 6/15/2015 and 6/16/2015. (hand-delivered to U.S. Marshal) (Michel, G.)
July 2, 2015
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STIPULATION and ORDER as to David Reed re 193 signed by Judge John A. Mendez on 7/1/15. IT IS ORDERED that the date set for judgment and sentencing, 7/7/15 at 9:15 a.m., is VACATED and the matter is SET for judgment and sentencing on 8/4/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. IT IS FURTHER ORDERED that the schedule of disclosure be MODIFIED as follows: Motion for correction of PSR due 7/21/15, Reply, or non-opposition due 7/28/15. (Meuleman, A)
August 6, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/6/15 ORDERING that Judgment and Sentencing as to Jason Samuel Schroeder is CONTINUED from 8/18/15 to 9/8/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. The parties also stipulate that any responses to the formal objections to the Pre-Sentence Report should be filed no later than 8/11/15. (Mena-Sanchez, L)
August 7, 2015
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JUDGMENT and COMMITMENT as to David Reed. (Vine, H)
August 19, 2015
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JUDGMENT and COMMITMENT signed by Magistrate Judge Carolyn K. Delaney on 8/18/2015 as to Joshua Roy Payne. (Owen, K)
August 19, 2015
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JUDGMENT and COMMITMENT signed by Magistrate Judge Carolyn K. Delaney on 8/18/2015 as to Andrea Lynn Turner. (Owen, K)
September 25, 2015
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JUDGMENT and COMMITMENT signed by Judge John A. Mendez on 9/25/2015 as to John Judah Young. (Shaddox-Waldrop, A)
October 2, 2015
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ORDER signed by Judge John A. Mendez on 10/1/2015 GRANTING 235 Request to Seal. Exhibit 2 (docket 234-2) to the Government's Sentencing Memorandum is SEALED. Government is instructed to file redacted Exhibit 2 on the public court docket. (Donati, J)ORDER signed by Judge John A. Mendez on 10/1/2015 GRANTING 235 Request to Seal. Exhibit 2 (docket 234-2) to the Government's Sentencing Memorandum is SEALED. Government is instructed to file redacted Exhibit 2 on the public court docket. (Donati, J)ORDER signed by Judge John A. Mendez on 10/1/2015 GRANTING 235 Request to Seal. Exhibit 2 (docket 234-2) to the Government's Sentencing Memorandum is SEALED. Government is instructed to file redacted Exhibit 2 on the public court docket. (Donati, J)ORDER signed by Judge John A. Mendez on 10/1/2015 GRANTING 235 Request to Seal. Exhibit 2 (docket 234-2) to the Government's Sentencing Memorandum is SEALED. Government is instructed to file redacted Exhibit 2 on the public court docket. (Donati, J)ORDER signed by Judge John A. Mendez on 10/1/2015 GRANTING 235 Request to Seal. Exhibit 2 (docket 234-2) to the Government's Sentencing Memorandum is SEALED. Government is instructed to file redacted Exhibit 2 on the public court docket. (Donati, J)ORDER signed by Judge John A. Mendez on 10/1/2015 GRANTING 235 Request to Seal. Exhibit 2 (docket 234-2) to the Government's Sentencing Memorandum is SEALED. Government is instructed to file redacted Exhibit 2 on the public court docket. (Donati, J)ORDER signed by Judge John A. Mendez on 10/1/2015 GRANTING 235 Request to Seal. Exhibit 2 (docket 234-2) to the Government's Sentencing Memorandum is SEALED. Government is instructed to file redacted Exhibit 2 on the public court docket. (Donati, J)ORDER signed by Judge John A. Mendez on 10/1/2015 GRANTING 235 Request to Seal. Exhibit 2 (docket 234-2) to the Government's Sentencing Memorandum is SEALED. Government is instructed to file redacted Exhibit 2 on the public court docket. (Donati, J)
October 15, 2015
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JUDGMENT and COMMITMENT as to Jason Samuel Schroeder. (Vine, H)
October 15, 2015
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CORRECTED JUDGMENT and COMMITMENT as to Jason Samuel Schroeder. (Vine, H)
November 24, 2015
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FINAL ORDER OF FORFEITURE signed by Judge John A. Mendez on 11/23/2015 FORFEITING to and VESTING solely in the name of the United States of America all right, title, and interest in the subject property, to be disposed of according to law, including all right, title, and interests of Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson; ORDERING the Internal Revenue Service to maintain custody of and control over the subject property until it is disposed of according to law. (Michel, G.)FINAL ORDER OF FORFEITURE signed by Judge John A. Mendez on 11/23/2015 FORFEITING to and VESTING solely in the name of the United States of America all right, title, and interest in the subject property, to be disposed of according to law, including all right, title, and interests of Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson; ORDERING the Internal Revenue Service to maintain custody of and control over the subject property until it is disposed of according to law. (Michel, G.)FINAL ORDER OF FORFEITURE signed by Judge John A. Mendez on 11/23/2015 FORFEITING to and VESTING solely in the name of the United States of America all right, title, and interest in the subject property, to be disposed of according to law, including all right, title, and interests of Jason Samuel Schroeder, John Judah Young, Kirk Arthell Sanderson; ORDERING the Internal Revenue Service to maintain custody of and control over the subject property until it is disposed of according to law. (Michel, G.)
January 27, 2016
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STIPULATION and ORDER 262 for Release of Passport, as to Maribel Martinez, signed by Magistrate Judge Allison Claire on 1/26/2016. (Marciel, M)
January 28, 2016
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ORDER signed by District Judge John A. Mendez on 1/27/2016 GRANTING government's 267 Motion to Dismiss 39 Indictment as to defendant Maribel Martinez (6). (Marciel, M)
February 3, 2016
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ORDER FOR VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 02/02/16 as to Jason Nathaniel Reed ORDERING that defendant Jason N. Reed, shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the U.S. Marshal in Grand Junction, Colorado before 2:00 p.m. on 04/28/16 (cc: USM) (Benson, A)
February 5, 2016
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JUDGMENT and COMMITMENT as to Jason Nathaniel Reed. (Vine, H)
February 29, 2016
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ORDER granting 274 REQUEST TO EXONERATE BONDS as to Kirk Arthell Sanderson (3) signed by District Judge John A. Mendez on 2/29/16. (Kaminski, H)
March 7, 2016
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ORDER TO RETURN PASSPORT signed by Magistrate Judge Carolyn K. Delaney on 03/07/16 ORDERING Clerk to release Ms. Turner's (#17) passport to the Law Offices of Wing & Parisi, 917 G Street, Sacramento, CA 95814, to deliver the passport to Ms. Andrea Turner. (Benson, A)
August 1, 2016
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ORDER signed by District Judge John A. Mendez on 08/01/16 ORDERING that the 08/02/16 restitution hearing is VACATED in light of the claimant's decision not to substantiate its claim with testimony. The claim is therefore DENIED and no restitution is ordered. (Benson, A)ORDER signed by District Judge John A. Mendez on 08/01/16 ORDERING that the 08/02/16 restitution hearing is VACATED in light of the claimant's decision not to substantiate its claim with testimony. The claim is therefore DENIED and no restitution is ordered. (Benson, A)ORDER signed by District Judge John A. Mendez on 08/01/16 ORDERING that the 08/02/16 restitution hearing is VACATED in light of the claimant's decision not to substantiate its claim with testimony. The claim is therefore DENIED and no restitution is ordered. (Benson, A)ORDER signed by District Judge John A. Mendez on 08/01/16 ORDERING that the 08/02/16 restitution hearing is VACATED in light of the claimant's decision not to substantiate its claim with testimony. The claim is therefore DENIED and no restitution is ordered. (Benson, A)ORDER signed by District Judge John A. Mendez on 08/01/16 ORDERING that the 08/02/16 restitution hearing is VACATED in light of the claimant's decision not to substantiate its claim with testimony. The claim is therefore DENIED and no restitution is ordered. (Benson, A)ORDER signed by District Judge John A. Mendez on 08/01/16 ORDERING that the 08/02/16 restitution hearing is VACATED in light of the claimant's decision not to substantiate its claim with testimony. The claim is therefore DENIED and no restitution is ordered. (Benson, A)ORDER signed by District Judge John A. Mendez on 08/01/16 ORDERING that the 08/02/16 restitution hearing is VACATED in light of the claimant's decision not to substantiate its claim with testimony. The claim is therefore DENIED and no restitution is ordered. (Benson, A)ORDER signed by District Judge John A. Mendez on 08/01/16 ORDERING that the 08/02/16 restitution hearing is VACATED in light of the claimant's decision not to substantiate its claim with testimony. The claim is therefore DENIED and no restitution is ordered. (Benson, A)